Ukraine · Findings · Contract splitting under the threshold
FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA"AVTOMOBILNI DOROHY UKRAINY" [24022905]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 880,994 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA"AVTOMOBILNI DOROHY UKRAINY" [24022905]
- EDRPOU code
- 24022905
- Buyer
- IAMPILSKA SELYSHCHNA RADA [04390222] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 880,994
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1525060
What stands behind it6
Contract
Date 29 June 2023 · Amount UAH 49,000 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-30-007733-a-b1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 196,357 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-15-014271-a-b1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 49,067 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-16-001744-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 195,395 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-13-004001-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 196,636 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-13-008594-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 194,539 · Buyer IAMPILSKA SELYSHCHNA RADA [04390222] · Supplier FILIIA "HLUKHIVSKA DOROZHNO-EKSPLUATATSIINA DILNYTSIA DOCHIRNOHO PIDPRYIEMSTVA"SUMSKYI OBLAVTODOR"VIDKRYTOHO AKTSIONERN… [24022905] · Ref UA-2023-06-05-002376-a-c1 · procedure: reporting